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Amped Technologies Limited

Type: NZ Limited Company (Ltd)
9429041429716
NZBN
5474227
Company Number
Registered
Company Status
115158880
GST Number
No Abn Number
Australian Business Number
C239910
Industry classification code
Bicycle Mfg
Industry classification description
Current address
25 Raymond Road
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 20 May 2019
25 Raymond Road
Bromley
Christchurch 8062
New Zealand
Postal & office & delivery address used since 13 Sep 2020

Amped Technologies Limited, a registered company, was incorporated on 09 Oct 2014. 9429041429716 is the NZ business number it was issued. "Bicycle mfg" (ANZSIC C239910) is how the company was classified. This company has been managed by 2 directors: James Ambrose Knewstubb - an active director whose contract began on 09 Oct 2014,
Jeffery Simon Knewstubb - an active director whose contract began on 09 Oct 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Raymond Road, Bromley, Christchurch, 8062 (type: postal, office).
Amped Technologies Limited had been using Flat 4, 3A Settlers Crescent, Ferrymead, Christchurch as their physical address up until 20 May 2019.
Former names used by this company, as we managed to find at BizDb, included: from 25 Sep 2014 to 23 Aug 2018 they were called Amped Bikes Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

25 Raymond Road, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 09 May 2017 to 20 May 2019

Address #2: Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 03 May 2017 to 20 May 2019

Address #3: 4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 02 May 2017 to 03 May 2017

Address #4: 4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 02 May 2017 to 09 May 2017

Address #5: 89 Vancouver Crescent, Wainoni, Christchurch, 8061 New Zealand

Registered & physical address used from 09 Oct 2014 to 02 May 2017

Contact info
64 27 3266641
13 Sep 2020 Phone
jimiknewstubb@gmail.com
13 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Knewstubb, James Ambrose Bromley
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Knewstubb, Jeffery Simon Sumner
Christchurch
8081
New Zealand
Directors

James Ambrose Knewstubb - Director

Appointment date: 09 Oct 2014

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 01 Apr 2019

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 09 Apr 2017


Jeffery Simon Knewstubb - Director

Appointment date: 09 Oct 2014

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Apr 2019

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 09 May 2017

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